Company NameUniras Limited
DirectorsErik Malberg and Casper Munter
Company StatusDissolved
Company Number01901032
CategoryPrivate Limited Company
Incorporation Date1 April 1985(36 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameErik Malberg
Date of BirthOctober 1946 (Born 74 years ago)
NationalityDanish
StatusCurrent
Appointed03 September 1993(8 years, 5 months after company formation)
Appointment Duration27 years, 11 months
RoleLawyer
Correspondence AddressApplebys Plads 1
1411 Copenhagen K
Secretary NamePeter Fogh
NationalityDanish
StatusCurrent
Appointed03 September 1993(8 years, 5 months after company formation)
Appointment Duration27 years, 11 months
RoleSecretary
Correspondence AddressApplebys Plads 1
1411 Copenhagen K
Director NameCasper Munter
Date of BirthDecember 1958 (Born 62 years ago)
NationalityDanish
StatusCurrent
Appointed04 March 1994(8 years, 11 months after company formation)
Appointment Duration27 years, 5 months
RoleSolicitor
Correspondence AddressApplebys Plads 1
Postboks 19
Copenhagen
Denmark
Director NameMr Kurt Wamberg Rasmussen
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityDanish
StatusResigned
Appointed22 September 1991(6 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1993)
RoleChief Executive Officer
Correspondence AddressGi Strandvej 442c
3050 Humlebaek
Foreign
Secretary NameMr Colin Firth Guyton
NationalityBritish
StatusResigned
Appointed22 September 1991(6 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 September 1993)
RoleCompany Director
Correspondence Address6 Greenway
Letchworth
Hertfordshire
SG6 3UG
Director NameJim Bergholdt
Date of BirthJuly 1946 (Born 75 years ago)
NationalityDanish
StatusResigned
Appointed01 April 1993(8 years after company formation)
Appointment Duration5 months (resigned 03 September 1993)
RoleCompany Director
Correspondence AddressBrodersens Alle 10
Hellerup
2900

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 1992 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

10 July 1996Dissolved (1 page)
10 April 1996Liquidators statement of receipts and payments (5 pages)
10 April 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
10 October 1995Liquidators statement of receipts and payments (6 pages)
10 April 1995Liquidators statement of receipts and payments (6 pages)